Company Information
CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000
Directors
Tarun Gulati
Director/Designated Partner
about 2 years ago
about 2 years ago
Reto Livio Bolt
Director/Designated Partner
about 4 years ago
about 4 years ago
Drew Cameron Nixon Sr
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Fridolin Landolt
Director
about 6 years ago
about 6 years ago
Gerhard Josef Wenger
Director
about 10 years ago
about 10 years ago
Patrick Philippe Riederer
Director
about 15 years ago
about 15 years ago
Lokesh Bhan
Managing Director
over 17 years ago
over 17 years ago
Paul Harris
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Electric Cables And Wires, Electric Cable Systems And Joining Elements, High Frequency Connecting Cable And Sheathed Cables, Components For Microwaves, Namely Aerials, Cables, Filters, Surge Absorbers And Voltage Dividers, Components For The Optical Fibre Technology, Namely Cables, Connectors, Converters, Optical Fibre Systems Included In This Class All Being Goo...
[Class : 9] Plugs And Connectors; Plugs, Sockets, Connectors, Adaptors, And Contacts For Making Electrical Or Fibre Optic Connections; Sockets; High Frequency Connectors And High Frequency Cables; Electrical Wires And Cables Being Goods Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Plugs And Connectors; Plugs, Sockets, Connectors, Adaptors, And Contacts For Making Electrical Or Fibre Optic Connections; Sockets; High Frequency Connectors And High Frequency Cables; Electrical Wires And Cables Being Goods Included In Class 9.
View +5 more Brands for Huber+Suhner Electronics Private Limited.
Charges
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-05062020-signed
Altered articles of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DIR-12-05122019_signed
Form MSME FORM I-29082019_signed
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(2)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
